Business
Publication of ARA & Notice of AGM
XPS Pensions Group plc has published its Annual Report & Accounts for the financial year ended 31 March 2026, along with the Notice of its 2026 Annual General Meeting and a proxy form. These documents, which follow the release of the company's financial results on 18 June 2026, are available on the company's website and have been posted to shareholders. Printed copies have also been submitted to the National Storage Mechanism for inspection. The Annual General Meeting is scheduled to take place at 1:00 pm on Tuesday, 8 September 2026. Disclaimer*
About this update from Xps Pensions Group Plc
9 July 2026 XPS Pensions Group plc (the "Company") Annual Report & Accounts 2025/26 and Notice of 2026 Annual General Meeting Following the release by the Company on 18 June 2026 of the Company's results for the financial year ended 31 March 2026, the Company announces that it has published the following shareholder documents: - Annual Report & Accounts for the financial year ended 31 March 2026 - Notice of the 2026 Annual General Meeting - Proxy Form for the 2026 Annual General Meeting These documents are available on the Company's website: Annual Report & Accounts: https://www.xpsgroup.com/investors/annual-report-2026/ Annual General Meeting notice and proxy form: https://www.xpsgroup.com/investors/shareholder-information/agms-and-general-meetings/ Printed copies have been posted to shareholders. Copies have been submitted to the National Storage Mechanism and are available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Annual General Meeting will be held at 1.00pm on Tuesday 8 September 2026 at Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. -Ends- For further information, contact: XPS Pensions Group +44 (0)118 313 0700 / [email protected] Sarah Rixon Group Company Secretary
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